Craigslist, Ebay and other online buying/selling scams.
#336373 by Michelle Thu Aug 10, 2017 8:10 am
Benjamin Lamar <[email protected]> wrote:
Very much satisfy with the condition. Below is the details needed for the payment

Name of the Bank:
Account Number(IBAN):
Account Holder's Name:
Swift Code:
Total Payment:


Benjamin Lamar <[email protected]> wrote:
I have sent the payment. Let me know when you receive the payment receipt from Bank. check your inbox and Spam folder constantly.

In the payment receipt from Bank, You can see that the money has been deducted from my account. But, it is locked for security purpose.( My SAFETY )

You will ship the item and send the shipment tracking number and receipt to bank only. DO NOT SEND TO ME. (YOUR SAFETY)

The bank will verify the tracking number and receipt. they will unlock the money into your account.

So, you can send me the shipment receipt and tracking number after you received the money to me.

So, the bank stand as the (MIDDLEMAN) between us. Because the transaction is an international transaction.

Here is the shipping address

Name: Adedla A.Williams
Address: 27 Amersham close
City: Quinton, Birmingham
Zip Code: B322QU
Country: United Kingdom

I hope you understand.
Happy Business.

Advertisement

Who is online

Users browsing this forum: No registered users and 106 guests